Charges

Classification: A deedSecured details: All monies due or to become due from the company to the chargee in accordance with the terms of the lease dated 30 may.Particulars: A sum equal to one half of the annual rent first reserved by the lease which sum is presently the sum of £601,250.00.Fully Satisfied

Classification: Deed of rent depositSecured details: The obligations of the company to the chargee contained in a lease dated 24TH december 1996.Particulars: Two hundred and thirty three tousand six hundred and eighty five pounds.Fully Satisfied

Classification: MortgageSecured details: All monies due or to become due from the company to the chargee under the terms of the charge.Particulars: Bookdebts to the sum of ( £16,125) or other sums due (see doc M21 for full details).Fully Satisfied

Filing History

8 June 2017

Confirmation statement made on 2 June 2017 with updates (4 pages)

17 May 2017

Full accounts made up to 31 December 2016 (19 pages)

1 March 2017

Appointment of Mrs Joanna Clare Green as a director on 23 February 2017 (2 pages)

10 February 2017

Termination of appointment of Ian Christopher Dawkins as a director on 9 February 2017 (1 page)

8 July 2016

Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-08

GBP 1,000

(8 pages)

5 May 2016

Full accounts made up to 31 December 2015 (19 pages)

31 March 2016

Termination of appointment of Andrew Robert Fowler as a secretary on 29 February 2016 (1 page)

31 March 2016

Appointment of Mr Mark Randall Manley as a secretary on 1 March 2016 (2 pages)

27 November 2015

Termination of appointment of Patrick Joseph Rudden as a director on 31 October 2015 (1 page)

1 October 2015

Full accounts made up to 31 December 2014 (19 pages)

15 July 2015

Appointment of Mr Allen Frank Arthur Clements as a director on 14 July 2015 (2 pages)

13 July 2015

Termination of appointment of Laura Louise Tocchet as a director on 29 June 2015 (1 page)

10 July 2015

Termination of appointment of Mark Manley as a secretary on 10 July 2015 (1 page)

29 June 2015

Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29

GBP 1,000

(6 pages)

29 June 2015

Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29

GBP 1,000

(6 pages)

27 June 2014

Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27

GBP 1,000

(6 pages)

27 June 2014

Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27